Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AD01 |
Registered office address changed from 5th Floor Horton House Exchange Flags Liverpool L2 3PF England to Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 30 September 2024
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30 Sep 2024 |
AM01 |
Appointment of an administrator
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06 Sep 2024 |
MR01 |
Registration of charge 124655460001, created on 6 September 2024
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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28 Jul 2023 |
AD01 |
Registered office address changed from 529B Horton House Exchange Flags Liverpool L2 3PF United Kingdom to 5th Floor Horton House Exchange Flags Liverpool L2 3PF on 28 July 2023
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06 Jul 2023 |
CERTNM |
Company name changed fibreray LTD\certificate issued on 06/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-05
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01 Jul 2023 |
TM01 |
Termination of appointment of Raymond Collins as a director on 30 June 2023
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01 Jul 2023 |
PSC02 |
Notification of Fibreray Group Ltd as a person with significant control on 30 June 2023
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01 Jul 2023 |
PSC07 |
Cessation of Daniel Herbert as a person with significant control on 30 June 2023
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01 Jul 2023 |
PSC07 |
Cessation of Raymond Collins as a person with significant control on 30 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 529a Horton House Exchange Flags Liverpool L2 3PF England to 529B Horton House Exchange Flags Liverpool L2 3PF on 6 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from C/O My Online Accountant 83 Ducie Street Manchester M1 2JQ England to 529a Horton House Exchange Flags Liverpool L2 3PF on 5 June 2023
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15 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Mar 2022 |
PSC04 |
Change of details for Mr Raymond Collins as a person with significant control on 14 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Daniel Herbert as a director on 7 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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15 Oct 2020 |
PSC01 |
Notification of Daniel Herbert as a person with significant control on 7 October 2020
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12 Oct 2020 |
PSC04 |
Change of details for Mr Raymond Collins as a person with significant control on 7 October 2020
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12 Oct 2020 |
AD01 |
Registered office address changed from C/O My Online Accountant 82 Ducie Street Manchester M1 2JQ England to C/O My Online Accountant 83 Ducie Street Manchester M1 2JQ on 12 October 2020
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12 Oct 2020 |
AD01 |
Registered office address changed from 7 Minehead Road Liverpool L17 6AU England to C/O My Online Accountant 83 Ducie Street Manchester M1 2JQ on 12 October 2020
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